Name: LEVUMA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVUMA CONSULTANCY LIMITED?

Accepted Answer

In the current sources, LEVUMA CONSULTANCY LIMITED is connected to Ms Sainga Turay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVUMA CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEVUMA CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVUMA CONSULTANCY LIMITED appear across sources?

Accepted Answer

LEVUMA CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEVUMA CONSULTANCY LIMITED

OWNERSHIP & CONTROL